HGH FINANCE LIMITED
Activities of financial services holding companies
HGH FINANCE LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
One Creechurch Place London EC3A 5AF United Kingdom
Full company profile for HGH FINANCE LIMITED (13645436), an active company based in London, United Kingdom. Incorporated 27 Sept 2021. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1978.10M
Net Assets
£1852.70M
Total Liabilities
£8922.20M
Turnover
£2864.80M
Employees
17616
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bernstein, John Daniel | Director | British | United Kingdom | 25 Jan 2022 | Active |
| Hodgson, David Charles | Director | American | United States | 25 Jan 2022 | Active |
| Lyles, Kelly Jean | Director | British,american | United Kingdom | 25 Jan 2022 | Active |
See all 20 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hgh Midco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Howden Group Holdings Limited
Ceased 25 Jan 2022
Hgh Midco 2 Limited
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with updates | |
| 18 Feb 2026 | Officers | Termination of Mark Skimming Craig as director on 17 Feb 2026 | |
| 18 Feb 2026 | Officers | Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026 | |
| 4 Feb 2026 | Miscellaneous | Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 1690678557 | |
| 27 Jan 2026 | Capital | Allotment of shares (GBP 1,690,678,557) on 19 Dec 2025 |
Confirmation statement made on 1 Mar 2026 with updates
Termination of Mark Skimming Craig as director on 17 Feb 2026
Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 1690678557
Allotment of shares (GBP 1,690,678,557) on 19 Dec 2025
Recent Activity
Latest Activity
Confirmation statement made on 1 Mar 2026 with updates
2 months ago on 10 Mar 2026
Termination of Mark Skimming Craig as director on 17 Feb 2026
2 months ago on 18 Feb 2026
Appointment of Mrs Susan Lee Panuccio as director on 17 Feb 2026
2 months ago on 18 Feb 2026
Replacement filing of SH01 - 22/12/25 Statement of Capital gbp 1690678557
3 months ago on 4 Feb 2026
Allotment of shares (GBP 1,690,678,557) on 19 Dec 2025
3 months ago on 27 Jan 2026